Shareholder Fraud Meets Employment Tax Fraud
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Dec 10, 2016 Criminal, Employment Tax, Trust Fund Penalty, White-Collar Defense Insights
FinCEN’s Bank Secrecy Act/Anti-Money Laundering Rules Drive Compliance with FATCA
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Dec 02, 2016 Anti-Money Laundering, Bank Secrecy Act
The IRS Believes Bitcoin Users are Evading Taxes, Tests Boundaries of John Doe Summons Procedure
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Nov 28, 2016 Bitcoin, Cryptocurrency
Federal Judge Blocks the Department of Labor’s New Overtime Rules, Blocks Changes to the “White Collar” Exception
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Nov 26, 2016 FLSA, White-Collar Defense Insights
The Fifth Amendment Privilege Against Self Incrimination and the Foregone Conclusion Doctrine in the Context of Foreign Tax Records
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Nov 22, 2016 Privilege, White-Collar Defense Insights
Report on The IRS Procedures to Identify Taxpayers with Unfiled Tax Returns
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Nov 09, 2016 Identity Theft
The IRS Offshore Compliance: New Stats Indicate a Slow in OVDP Submissions
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Oct 28, 2016 Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP
The Crime of Willfully Failing to Collect or Pay Over Tax
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Sep 28, 2016 Criminal, Employment Tax, Willfulness
Tax Court to Revisit the Statute of Limitations Applicable to Those Claiming USVI Bona Fide Residency in Light of Tax Information Sharing Between the IRS and USVI
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Sep 26, 2016 Bona Fide Residency, Territory Tax, USVI
The Department of Justice Announces Major Law Enforcement Actions Against Mail Fraud Schemes
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Sep 26, 2016 White-Collar Defense Insights
Bitcoin and Beyond: The Reality of Taxing and Regulating Virtual Currency
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Sep 24, 2016 Bitcoin, Blockchain
